DOSSIERS / ETS ROBERT MOLINA
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Company dossier

ETS ROBERT MOLINA

FRANCE · COMPANY · INCORPORATED 1985-10-01
KYBE ID: FR-333801975 · 333801975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ETS ROBERT MOLINA
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333801975
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dissolved
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Limited liability company (SARL)
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1985-10-01
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37 RUE DENIS PAPIN, 81160 SAINT-JUERY
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43.22A
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1
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SCI LE SEGALAShared officer / director · 2 share this[ND]Shared registered address · 3 share thisWALL INVESTShared officer / director · 10 share thisHOLISTIKShared officer / director · 10 share thisSEBCLEAN34Shared officer / director · 10 share thisSCI ASELOShared officer / director · 10 share thisSCI DIANESShared officer / director · 10 share thisMOLIMOShared officer / director · 10 share thisLE GRENIER RENNEQUIN SARLShared officer / director · 10 share thisSNC MOLINA MUNOZShared officer / director · 10 share thisSCI MOKAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-333801975/network.

People with significant control

5 people
NameRoleFromSource
LUCAS THOMAS MOLINAPrésident—France registry
SEBASTIEN CHRISTOPHE MOLINAPrésident—France registry
SEBASTIEN MOLINAPrésident—France registry
STEPHANE CHRISTOPHE PATRICK MOLINAPrésident—France registry
STEPHANE MOLINAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100